Praca aml Gdańsk. Znaleziono 12 ofert pracy.

  • KYC Analyst

    Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu
    ... Transaction Monitoring, KYC analysis, and AML compliance processes for corporate clients. ... compliance with internal procedures and AML KYC standards Working in a ... 3 years of experience in AML KYC or analyst-related roles ...
    www.adzuna.pl

  • Analytics Engineer with AWS – fintech sector (f/m/x)

    Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu
    ... as payments, credit, and fraud AML. Collaborating closely with data, product, ... power credit, payments, and fraud AML reporting and decision-making Partner ...
    www.adzuna.pl

  • Consulting Manager | Financial Crime and Managed Services Technology

    PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 7 dni temu
    ... of technology solutions (preferably within AML CFT Anti-Financial Crime, Managed ... , content creation). Optional Experience in AML CFT Anti-Financial Crime area, ...
    www.adzuna.pl

  • IT Business Analysis Officer

    State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu
    ... • Work directly or indirectly through AML (Anti-Money Laundering) Compliance teams ... all information requests related to AML reviews • Subject Matter Expert for ...
    www.adzuna.pl

  • Python Developer

    SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 7 dni temu
    ... manage applications that bolster our AML solutions and refine machine learning ... and tools that support our AML solutions Implement, optimize, and deploy ...
    www.adzuna.pl

  • Fund Accounting Supervisor

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... in addition to both compulsory (AML KYC) and optional training. Additional ...
    www.adzuna.pl

  • Senior Fund Accountant

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... addition to both compulsory training (AML KYC) and optional training. Additional, ...
    www.adzuna.pl

  • Supervisor, Portfolio Accounting

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... in addition to both compulsory (AML KYC) and optional training. HedgeServ ...
    www.adzuna.pl

  • Fund Accounting Manager

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... addition to both compulsory training (AML KYC) and optional training. Additional ...
    www.adzuna.pl

  • Fund Accounting Assistant Manager

    HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu
    ... in addition to both compulsory (AML KYC) and optional training. Additional ...
    www.adzuna.pl

  • Solution Architect – Dynamics 365 CE/Power Platform (f/m/x)

    Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu
    ... Platform TOGAF Prosci (ADKAR) Optional AML About the project At Sii, ...
    www.adzuna.pl

  • Senior Data Engineer | FCU Technology Team

    PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 7 dni temu
    ... . Collibra), Experience in financial services, AML AFC or regulatory-driven environments, ...
    www.adzuna.pl